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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Easton, David Jonathan
    Director born in March 1966
    Individual (17 offsprings)
    Officer
    2016-12-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Hatch, David Edward
    Born in July 1977
    Individual (31 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (16 offsprings)
    Officer
    2018-02-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Wrench, Kenneth John Vincent
    Company Director born in June 1942
    Individual (25 offsprings)
    Officer
    2003-05-14 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (258 offsprings)
    Officer
    2003-04-23 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Ross, Gretchen
    Individual (12 offsprings)
    Officer
    2015-02-02 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Nelmes, Anthea
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Bright, Linda Anne
    Individual (22 offsprings)
    Officer
    2003-05-14 ~ 2015-02-02
    OF - Secretary → CIF 0
    2016-04-26 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 9
    Harris, Coral Jane
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Hallett, Christine Patricia
    Born in May 1959
    Individual (38 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Lim, Zickie Hwei Ling
    Individual (140 offsprings)
    Officer
    2003-04-23 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 12
    PATHLINES PENSIONS UK LIMITED
    - now 02966313
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED

Period: 2003-05-27 ~ now
Company number: 04742528
Registered names
THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED - now 04947322... (more)
M&R 903 LIMITED - 2003-05-27 05058420... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE FIDUCIARY CORPORATION (PROPERTIES 11) LIMITED
    Info
    M&R 903 LIMITED - 2003-05-27
    Registered number 04742528
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.